Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act, 36638 [2013-14464]
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36638
Federal Register / Vol. 78, No. 117 / Tuesday, June 18, 2013 / Notices
Buenos Aires No. 3090, esq.
Montevideo, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico;
R.F.C. RBA0504194T6 [SDNTK].
Dated: June 12, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–14465 Filed 6–17–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated
Nationals and Blocked Persons
Pursuant to the Foreign Narcotics
Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (‘‘OFAC’’) is publishing the
names of 3 individuals and 2 entities
whose property and interests in
property have been unblocked pursuant
to the Foreign Narcotics Kingpin
Designation Act (‘‘Kingpin Act’’) (21
U.S.C. Sections 1901–1908, 8 U.S.C.
Section 1182).
DATES: The unblocking and removal
from the list of Specially Designated
Nationals and Blocked Persons (‘‘SDN
List’’) of the 3 individuals and 2 entities
identified in this notice whose property
and interests in property were blocked
pursuant to the Kingpin Act, is effective
on June 12, 2013.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions
Compliance & Evaluation, Department
of the Treasury, Office of Foreign Assets
Control, Washington, DC 20220 Tel:
(202) 622–2420
SUPPLEMENTARY INFORMATION:
SUMMARY:
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Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available from OFAC’s Web site at
www.treasury.gov/ofac or via facsimile
through a 24-hour fax-on demand
service at (202) 622–0077.
Background
On December 3, 1999, the Kingpin
Act was signed into law by the
President of the United States. The
Kingpin Act provides a statutory
framework for the President to impose
sanctions against significant foreign
narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
VerDate Mar<15>2010
16:52 Jun 17, 2013
Jkt 229001
financial system and to the benefits of
trade and transactions involving U.S.
persons and entities.
The Kingpin Act blocks all property
and interests in property, subject to U.S.
jurisdiction, owned or controlled by
significant foreign narcotics traffickers
as identified by the President. In
addition, the Secretary of the Treasury
consults with the Attorney General, the
Director of the Central Intelligence
Agency, the Director of the Federal
Bureau of Investigation, the
Administrator of the Drug Enforcement
Administration, the Secretary of
Defense, the Secretary of State, and the
Secretary of Homeland Security when
designating and blocking the property or
interests in property, subject to U.S.
jurisdiction, of persons or entities found
to be: (1) Materially assisting in, or
providing financial or technological
support for or to, or providing goods or
services in support of, the international
narcotics trafficking activities of a
person designated pursuant to the
Kingpin Act; (2) owned, controlled, or
directed by, or acting for or on behalf of,
a person designated pursuant to the
Kingpin Act; and/or (3) playing a
significant role in international
narcotics trafficking.
On June 12, 2013, the Director of
OFAC removed from the SDN List the
3 individuals and 2 entities listed
below, whose property and interests in
property were blocked pursuant to the
Kingpin Act:
Individuals
BELTRAN SANCHEZ, Rosario, c/o
FABRIDIESEL, S.A. DE C.V., Los
Mochis, Sinaloa, Mexico; DOB 05
Oct 1952; POB Los Mochis, Sinaloa,
Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].
ZERMENO BELTRAN, Guillermo, c/o
FABRIDIESEL, Los Mochis, Sinaloa,
Mexico; DOB 20 Dec 1977; POB
Mexico; nationality Mexico; citizen
Mexico; R.F.C. ZEBG771220–PE6
(Mexico) (individual) [SDNTK].
ZERMENO BELTRAN, Patricia, c/o
FABRIDIESEL, S.A. DE C.V., Los
Mochis, Sinaloa, Mexico; DOB 25
May 1975; POB Los Mochis,
Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual)
[SDNTK].
Entities
FABRIDIESEL, Juan De Dios Batiz 690
OTE, Colonia El Parque, Los
Mochis, Sinaloa 81250, Mexico;
R.F.C. ZEBG–771220–PE6 (Mexico)
[SDNTK].
FABRIDIESEL, S.A. DE C.V., Blvd. Juan
De Dios Batiz 712 OTE, Los Mochis,
Sinaloa, Mexico [SDNTK].
PO 00000
Frm 00133
Fmt 4703
Sfmt 4703
Dated: June 12, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013–14464 Filed 6–17–13; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 8916–A
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning Form
8916–A, Reconciliation of Cost of Goods
Sold Reported on Schedule M–3.
DATES: Written comments should be
received on or before August 19, 2013
to be assured of consideration.
ADDRESSES: Direct all written comments
to Yvette B. Lawrence, Internal Revenue
Service, Room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Gerald J. Shields,
at (202) 927–4374, or at Internal
Revenue Service, room 6129, 1111
Constitution Avenue NW., Washington,
DC 20224, or through the internet, at
Gerald.J.Shields@irs.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
Title: Reconciliation of Cost of Goods
Sold Reported on Schedule M–3.
OMB Number: 1545–2061.
Form Number: Form 8916–A.
Abstract: Form 8916–A provides a
detailed schedule that reconciles the
amount of the of cost of goods sold
reported on Schedule M–3 for the Form
1120, form 1065, or Form 1120–S.
Current Actions: There are no changes
being made to Form 8916–A, at this
time.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business or other forprofit organizations.
Estimated Number of Respondents:
156,000.
E:\FR\FM\18JNN1.SGM
18JNN1
Agencies
[Federal Register Volume 78, Number 117 (Tuesday, June 18, 2013)]
[Notices]
[Page 36638]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-14464]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to the Foreign Narcotics Kingpin Designation Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of 3 individuals and 2
entities whose property and interests in property have been unblocked
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin
Act'') (21 U.S.C. Sections 1901-1908, 8 U.S.C. Section 1182).
DATES: The unblocking and removal from the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the 3 individuals and 2
entities identified in this notice whose property and interests in
property were blocked pursuant to the Kingpin Act, is effective on June
12, 2013.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Department of the Treasury, Office of Foreign
Assets Control, Washington, DC 20220 Tel: (202) 622-2420
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site at www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on demand service at (202) 622-0077.
Background
On December 3, 1999, the Kingpin Act was signed into law by the
President of the United States. The Kingpin Act provides a statutory
framework for the President to impose sanctions against significant
foreign narcotics traffickers and their organizations on a worldwide
basis, with the objective of denying their businesses and agents access
to the U.S. financial system and to the benefits of trade and
transactions involving U.S. persons and entities.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, owned or controlled by significant
foreign narcotics traffickers as identified by the President. In
addition, the Secretary of the Treasury consults with the Attorney
General, the Director of the Central Intelligence Agency, the Director
of the Federal Bureau of Investigation, the Administrator of the Drug
Enforcement Administration, the Secretary of Defense, the Secretary of
State, and the Secretary of Homeland Security when designating and
blocking the property or interests in property, subject to U.S.
jurisdiction, of persons or entities found to be: (1) Materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of a person designated pursuant to the
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on
behalf of, a person designated pursuant to the Kingpin Act; and/or (3)
playing a significant role in international narcotics trafficking.
On June 12, 2013, the Director of OFAC removed from the SDN List
the 3 individuals and 2 entities listed below, whose property and
interests in property were blocked pursuant to the Kingpin Act:
Individuals
BELTRAN SANCHEZ, Rosario, c/o FABRIDIESEL, S.A. DE C.V., Los Mochis,
Sinaloa, Mexico; DOB 05 Oct 1952; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].
ZERMENO BELTRAN, Guillermo, c/o FABRIDIESEL, Los Mochis, Sinaloa,
Mexico; DOB 20 Dec 1977; POB Mexico; nationality Mexico; citizen
Mexico; R.F.C. ZEBG771220-PE6 (Mexico) (individual) [SDNTK].
ZERMENO BELTRAN, Patricia, c/o FABRIDIESEL, S.A. DE C.V., Los Mochis,
Sinaloa, Mexico; DOB 25 May 1975; POB Los Mochis, Sinaloa, Mexico;
nationality Mexico; citizen Mexico (individual) [SDNTK].
Entities
FABRIDIESEL, Juan De Dios Batiz 690 OTE, Colonia El Parque, Los Mochis,
Sinaloa 81250, Mexico; R.F.C. ZEBG-771220-PE6 (Mexico) [SDNTK].
FABRIDIESEL, S.A. DE C.V., Blvd. Juan De Dios Batiz 712 OTE, Los
Mochis, Sinaloa, Mexico [SDNTK].
Dated: June 12, 2013.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2013-14464 Filed 6-17-13; 8:45 am]
BILLING CODE 4810-AL-P